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PLANET ONCE HOLDING LIMITED

Company number 14900109

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2024	AD01	Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 18 June 2024	View PDF Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC07	Cessation of Oghogho Makinde as a person with significant control on 12 September 2023	View PDF Cessation of Oghogho Makinde as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	PSC01	Notification of Samuel Alexander Wowk as a person with significant control on 12 September 2023	View PDF Notification of Samuel Alexander Wowk as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Kevin Anthony Brown as a director on 12 September 2023	View PDF Appointment of Mr Kevin Anthony Brown as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Samuel Alexander Wowk as a director on 12 September 2023	View PDF Appointment of Mr Samuel Alexander Wowk as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Edward Hugo Simpson as a director on 12 September 2023	View PDF Appointment of Mr Edward Hugo Simpson as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-29 GBP 100 - link opens in a new window - 16 pages (16 pages)

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